August 13, 2024 at 7:00 PM - Regular Meeting

I. Establish Quorum

I.A. Call to Order

I.B. Invocation

I.C. Welcome Guests/Public Forum

II. Routine District Operations

II.A. Consent Agenda

II.A.1. Minutes, July 16, 2024

II.B. Financial Report

II.B.1. Bills/Checks

II.B.2. Investment/Financial Report

III. Administrative Reports/Non Consent Items

III.A. Athletic Directors Report

III.B. Counselor's Report

III.C. Principal's Reports

III.D. Superintendent's Report

III.D.1. TASA/TASB Convention Sept. 27 - Sept 29 in San Antonio, TX
                    Reservations at Riverwalk Marriott.

IV. Other Board Action/Non-Action Items

IV.A.

• Consider the presentations of short-listed architect/engineer firms that responded to the District’s RFQ 2024-01 to assist in facilities evaluation, pre-bond services, and possible design and construction administration services for a potential 2025 Bond Program

IV.B.

• Deliberation and possible action to adopt a resolution ranking short-listed architect/engineer firms that responded to RFQ 2024-001 and made presentations to the Board of Trustees and authorizing the superintendent to negotiate a contract with the ranked architects in accordance with Texas Government Code 2254.004 for presentation to the Board at a future Board meeting.

IV.C. Budget Amendments

IV.D. Consideration and possible action to approve the proposed 2024-2025 adult breakfast and lunch prices.

IV.E. Closed /Executive Session       

1. 1. Personnel- TGC Chapter - 551.074  Deliberate the appointment, employment,  compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.

IV.F. Personnel--Consideration and possible action to approve Closed/Executive Session Items.

IV.F.1. Resignations--  Consideration and possible action to approve resignations.

V. Budget Workshop

VI. Board President Report 

VI.A. Next Meeting

VII. Adjournment